Result of AGM (1881S)
November 16 2011 - 3:01AM
UK Regulatory
TIDMCCVU
RNS Number : 1881S
Cash Converters International Ld
16 November 2011
Result of Annual General Meeting
Election of a Director - Mr William Love
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy's discretion
192,253,509 2,255,437 901,675 1,619,373
---------------- --------- -------------------
The motion was carried on a show of hands as an ordinary
resolution
Election of a Director - Mr Joseph Beal
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy's discretion
192,250,509 2,258,437 901,675 1,619,373
---------------- --------- -------------------
The motion was carried on a show of hands as an ordinary
resolution
Remuneration Report
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy's discretion
154,414,819 34,948,527 511,608 383,964
---------------- --------- -------------------
The motion was carried on a show of hands as an ordinary
resolution
Ralph Groom
Company Secretary
Perth, Western Australia
Date 16 November 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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